• UK
  • FLEX SOFTWARE LIMITED - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom

Company Information

Company registration number
03234912
Company Status
LIVE
Country
United Kingdom
Registered Address
Southbank Central
30 Stamford Street
London
SE1 9LQ
England
Southbank Central, 30 Stamford Street, London, SE1 9LQ, England UK

Management

Managing Directors
FRANKS, Martin David
STODDARD, Michael
Company secretaries
STODDARD, Michael

Company Details

Type of Business
ltd
Incorporated
1996-08-07
Age Of Company
1996-08-07 27 years
SIC/NACE
99999

Ownership

Beneficial Owners
Sarah Waters
Marc Warburton
Chameleon Information Management Services Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-07-23
Annual Return
Due Date: 2024-08-06
Last Date: 2023-07-23

FLEX SOFTWARE LIMITED Company Description

FLEX SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03234912. Its current trading status is "live". It was registered 1996-08-07. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-07-23.It can be contacted at Southbank Central .
More information

Get FLEX SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Flex Software Limited - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom

1996-08-07 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-sail-address-company-with-old-address-new-address (2023-07-27) - AD02

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  • confirmation-statement-with-no-updates (2023-07-26) - CS01

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  • accounts-with-accounts-type-dormant (2023-07-04) - AA

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  • termination-director-company-with-name-termination-date (2023-01-24) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-24) - AP01

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  • legacy (2022-07-04) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2022-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-28) - TM01

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  • legacy (2022-07-04) - GUARANTEE2

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  • legacy (2022-07-04) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-04) - AA

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  • confirmation-statement-with-no-updates (2022-07-25) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-28) - TM01

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  • confirmation-statement-with-updates (2021-07-23) - CS01

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  • capital-name-of-class-of-shares (2020-08-15) - SH08

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  • appoint-person-director-company-with-name-date (2020-08-03) - AP01

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  • confirmation-statement-with-updates (2020-10-12) - CS01

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  • memorandum-articles (2020-08-18) - MA

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  • resolution (2020-08-18) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA

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  • termination-director-company-with-name-termination-date (2020-07-31) - TM01

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  • notification-of-a-person-with-significant-control (2020-07-10) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-07-14) - PSC07

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  • change-account-reference-date-company-current-extended (2020-10-27) - AA01

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  • appoint-person-secretary-company-with-name-date (2020-10-27) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-27) - AD01

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  • termination-director-company-with-name-termination-date (2020-10-27) - TM01

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  • confirmation-statement-with-updates (2019-08-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA

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  • confirmation-statement-with-updates (2018-07-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-01) - AA

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  • confirmation-statement-with-updates (2017-07-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA

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  • resolution (2016-06-06) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-07-18) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2016-11-01) - AA

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  • confirmation-statement-with-updates (2016-08-05) - CS01

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  • change-person-director-company-with-change-date (2015-11-02) - CH01

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  • termination-director-company-with-name-termination-date (2015-10-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-04) - AA

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  • capital-allotment-shares (2015-02-26) - SH01

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  • resolution (2015-02-26) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

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  • capital-cancellation-shares (2014-01-07) - SH06

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  • capital-return-purchase-own-shares (2014-01-07) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01

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  • resolution (2013-12-19) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01

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  • termination-director-company-with-name (2012-04-04) - TM01

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  • move-registers-to-sail-company (2012-04-04) - AD03

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  • change-sail-address-company-with-old-address (2012-04-04) - AD02

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  • resolution (2012-04-02) - RESOLUTIONS

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  • termination-secretary-company-with-name (2012-04-02) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • change-account-reference-date-company-current-extended (2010-03-30) - AA01

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  • change-person-director-company-with-change-date (2010-08-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA

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  • move-registers-to-sail-company (2010-08-16) - AD03

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  • change-sail-address-company (2010-08-16) - AD02

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  • legacy (2009-06-19) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2009-07-23) - AA

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  • legacy (2009-09-14) - 363a

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  • legacy (2008-09-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA

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  • legacy (2007-12-10) - 287

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  • accounts-with-accounts-type-total-exemption-full (2007-10-05) - AA

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  • legacy (2007-09-07) - 363a

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  • legacy (2007-07-12) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-10-16) - AA

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  • legacy (2006-09-19) - 363a

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  • legacy (2005-10-18) - 363a

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  • accounts-with-accounts-type-dormant (2005-04-11) - AA

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  • legacy (2005-04-11) - 225

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  • legacy (2005-04-11) - 287

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  • accounts-with-accounts-type-dormant (2004-11-02) - AA

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  • legacy (2004-09-16) - 363s

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  • legacy (2003-08-12) - 363s

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  • accounts-with-accounts-type-dormant (2003-10-16) - AA

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  • accounts-with-accounts-type-dormant (2002-09-11) - AA

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  • legacy (2002-08-08) - 363s

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  • accounts-with-accounts-type-dormant (2001-08-09) - AA

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  • legacy (2001-08-09) - 363s

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  • accounts-with-accounts-type-dormant (2000-03-17) - AA

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  • legacy (2000-10-31) - 363s

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  • accounts-with-accounts-type-dormant (1999-06-18) - AA

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  • legacy (1999-03-30) - 288a

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  • legacy (1999-03-19) - 88(2)R

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  • legacy (1999-09-22) - 363s

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  • legacy (1998-08-11) - 363s

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  • accounts-with-accounts-type-small (1998-04-08) - AA

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  • legacy (1997-10-29) - 88(2)R

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  • legacy (1997-10-29) - 363s

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  • legacy (1997-10-29) - 287

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  • legacy (1996-09-03) - 225

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  • legacy (1996-08-12) - 288

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  • incorporation-company (1996-08-07) - NEWINC

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